DOSSIERS / SARL ATR
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SARL ATR

FRANCE · COMPANY · INCORPORATED 2012-07-13
KYBE ID: FR-752729541 · 752729541 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL ATR
fr_insee
752729541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-13
fr_insee
14 B BD RAIMBALDI, C/O DOM'SECRETARIAT, 06000 NICE
fr_insee
43.32C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

423 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

06 MPRdissolved06 SOGEBATdissolvedABDELAZIZ MHAMDIdissolvedABDESLAM BOUTAHRIdissolvedABPMM (AZUR BATIMENT PEINTURE MACONNERIE MEDITERRANEENS)dissolvedA.B.T.P AZUREENNE BATIMENT TRAVAUX PUBLICSdissolvedA.C.P AZURdissolvedACRO MULTI SERVICESdissolvedAH RENOVATIONdissolvedALLIANCE BAT 06activeALPES RENOVATIONdissolvedALPHA BTPdissolvedAMBdissolvedA.M.B BATdissolvedAMCSdissolvedAMIS PEINTUREdissolvedAMT BATdissolvedANASdissolvedARK BATdissolvedARP DECOactive

+403 more

People with significant control

1 people
NameRoleFromSource
MOUNIR YOUSSEFPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-04

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif